Sun Pharma Advanced Research Company Limited at its board meeting held on September 22, 2023 appointed Ms. Kajal Damania, an associate member of the Institute of the Company Secretaries of India having membership no. A29764, as the Company Secretary (Key Managerial Personnel) of the Company in accordance with the provisions of Section 203 of the Companies Act, 2013, with immediate effect i.e. September 22, 2023. Ms. Kajal Damania is an Associate Member of Institute of Company Secretaries of India (ACS ­ 29764) and has done her post - Graduation in Commerce (Spl.

Accounting & Finance); she has also done her L.L.B from Mumbai University. Ms. Kajal Damania has 15 years of experience in the field of Corporate Secretarial functions, Statutory Compliances and Corporate Commercial Laws. She has worked with Reliance Broadcast Network Ltd. and prior to this she has worked with Repro India Ltd.